Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) Standards

Last updated: 23 September 2011
 Notice Date : 22 September 2011
RBI/2011-12/196 DNBS(PD).CC. No 244/03.10.42/2011-12 September 22, 2011 All Non Banking Financial Companies / Residuary Non Banking Companies Dear Sir, Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT)Standards Please refer toCompany Circular No 218 dated May
Daily Limit Reached

You have reached your daily limit of 2 Free Notice & Circular

Subscribe to CCI PRO for unlimited access

Why Upgrade to CCI PRO?
  • No Ads
  • WhatsApp Broadcasts
  • Daily E-Newsletter
  • Unlimited Notice & Circular Access
BEST VALUE
2 YEAR PLAN
3,499
(Inclusive of GST)
1 YEAR PLAN
1,999
(Inclusive of GST)
Buy CCI PRO Now

Already a PRO member? Login here for an ad-free experience.

 

Guest
Notification No : DNBS(PD).CC. No 244/03.10.42/2011-12
Published in Community & General
Share Report Abuse
Comments

Join CAclubindia WhatsApp Finance Community & stay updated with the latest TAX news, compliance alerts and important updates all in one place!

Recent Notification/Circulars :

  1. RBI Issues Second Amendment Directions for Small Finance Banks on Income Recognition and Asset Classification
  2. Streamlining of Mutual Fund Process for Ease of Transmission Claim
  3. SEBI Order in the Matter of Rich Infra Developers India Limited
  4. Amendment to Customs Duty Drawback Schedule for Jewellery Exports
  5. Amendment to Customs Duty Drawback Schedule for Jewellery Exports
  6. RBI Issues Fifth Amendment to Commercial Banks Credit Facilities Directions, 2026
  7. Customs Notification 64/2026: Duty Drawback Rates Increased for Jewellery Exports
  8. Income Tax Notification: Delhi Pollution Control Committee Exempt Under Section 10(46)
  9. Extension of Export Obligation Period Under Notification No. 8/2016-Customs
  10. Anti-Dumping Duty to Continue Till 13 January 2027 Unless Revoked

View More Notifications


Trending Online Classes

view all classess

CCI Pro
Meet our CAclubindia PRO Members
Pro Member sathish kumar ksathish kumar kPro Member Jitendra ChobisaJitendra ChobisaPro Member Yugaindra RanaYugaindra RanaPro Member ajay khannaajay khannaPro Member Suman Lata SaraswatSuman Lata Saraswat
Subscribe to Pro
Join an elite circle of professionals

Follow us
add to google news

Browse by Category





Latest Job Openings

View all
Company
ARTICLESHIP 16 July 2026
Article Assistant

G A R U D & Associates

New Delhi

CA Inter

View Details
Company
ARTICLESHIP 30 June 2026
Taxation Content Writer Intern

Interactive Media Pvt Ltd.

New Delhi

CA Inter

View Details
Company
22 July 2026
Senior Chartered Accountant

SKSS

Patna

CA

View Details
Company
23 July 2026
Semi qualified CA

Garg Bros & Associate CA

New Delhi

CA Inter

View Details
Company
ARTICLESHIP 30 June 2026
2 posts Article assistant and Articleship completed students

Chirag N Shah & Associates

Mumbai

CA Inter

View Details
Company
29 June 2026
ACCOUNTANT

SANDEEP AASHISH & CO

Araria

B.Com

View Details
Company
13 July 2026
AVP / VP - PCG Advisory

Workforce Connect

Mumbai

MBA

View Details
Company
29 June 2026
Accountant (Finance & Compliance)

TRIEYEZ

Kolkata

CA

View Details